REPORT ON THE DIRECTORS' RESIGNATION

10 January 2001
Tor. 2/2544 January 9, 2001 Re: Report on the directors' resignation Dear: President The Stock Exchange of Thailand Loxley Public Company Limited, the "Company," would like to report that Mr. Charles Chicarelli Jr. had resigned from the Board of Directors effective January 8, 2001. The Company's Board of Directors will appoint the replacement and keep inform later. Sincerely yours, Loxley Public Company Limited (Ms. Suganya Veerakiatkij) Senior Vice President Accounting & Budgeting Dept.